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Can an accomplice be forced to testify against the main perpetrator in Paraguay?
An accomplice may be called to testify against the principal perpetrator if required by the judicial process, but may not be forced to do so if his testimony would self-incriminate him.
What are the rights of indigenous peoples in Colombia?
In Colombia, indigenous peoples have special rights recognized in the Constitution and international conventions. These rights include autonomy, the preservation of their culture, access to ancestral lands, political participation and prior consultation in decisions that affect their territories and communities.
What is "asset forfeiture" and how is it applied in money laundering cases in Peru?
"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.
What happens if my criminal record certificate in Panama shows a conviction that has already been annulled or revoked?
If your judicial record certificate in Panama shows a conviction that has already been annulled or revoked, you must contact the Judicial Branch to request correction of the information. Provide legal documents that support the annulment or revocation of the conviction, and follow the procedures established by the institution to update your criminal record certificate.
What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?
International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.
What are the legal considerations in sales contracts involving pharmaceutical products in the Dominican Republic?
The sale of pharmaceutical products in the Dominican Republic is regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS). Pharmaceutical suppliers must comply with strict regulations related to the quality, safety and labeling of these products. In contracts for the sale of pharmaceutical products, the parties must comply with these regulations and guarantee the protection of public health
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